DOSSIERS / SCI RAPHELI
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Company dossier

SCI RAPHELI

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845088749 · 845088749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAPHELI
fr_insee
845088749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-08
fr_insee
1 IMP DE LA CHARPOUA, 69360 TERNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDA DE ABREUDirigeant—France registry
MICHEL JOSE DA MOTADirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FERNANDA DE ABREU (officer) matches PEP Fernando de Abreu — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100